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Paul Adams - Director (American, 65 years old, born May 1961)
Appointed 11 March 2021, Resigned 01 September 2023
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Resigned
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|
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Helen Alexander - Director (British, 69 years old, born February 1957)
Appointed 23 May 2011, Resigned 05 May 2016
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Resigned
|
|
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Birgit Behrendt - Director (German, 67 years old, born September 1959)
Appointed 11 May 2023
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Active
|
|
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Lewis Booth - Director (British, 78 years old, born November 1948)
Appointed 25 May 2011, Resigned 13 May 2021
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Resigned
|
|
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Stuart Bradie - Director (British, 60 years old, born August 1966)
Appointed 11 May 2023
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Active
|
|
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Peter Byrom - Director (British, 82 years old, born June 1944)
Appointed 23 February 2011, Resigned 02 May 2013
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Resigned
|
|
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Linda Cairnie - Director (British, 73 years old, born December 1953)
Appointed 01 September 2014, Resigned 31 December 2019
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Resigned
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Frank Chapman - Director (British, 73 years old, born June 1953)
Appointed 10 November 2011, Resigned 13 May 2021
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Resigned
|
|
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Iain Conn - Director (British, 64 years old, born October 1962)
Appointed 23 May 2011, Resigned 01 May 2014
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Resigned
|
|
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Mark Culmer - Director (British, 64 years old, born October 1962)
Appointed 02 January 2020
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Active
|
|
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Stephen Daintith - Director (British, 62 years old, born May 1964)
Appointed 07 April 2017, Resigned 19 March 2021
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Resigned
|
|
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Alan Davies - Director (Australian, 56 years old, born October 1970)
Appointed 01 November 2015, Resigned 18 November 2016
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Resigned
|
|
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Ian Davis - Director (British, 75 years old, born March 1951)
Appointed 01 March 2013, Resigned 30 September 2021
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Resigned
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Paulo De Souza E Silva - Director (Brazilian, 71 years old, born October 1955)
Appointed 01 September 2023
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Active
|
|
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Irene Dorner - Director (British, 72 years old, born December 1954)
Appointed 27 July 2015, Resigned 12 May 2022
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Resigned
|
|
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David East - Director (British, 65 years old, born October 1961)
Appointed 01 January 2014, Resigned 31 December 2022
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Resigned
|
|
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Tufan Erginbilgic - Director (British, 67 years old, born September 1959)
Appointed 01 January 2023
|
Active
|
|
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Anita Frew - Director (British, 69 years old, born June 1957)
Appointed 01 July 2021
|
Active
|
|
|
Jitesh Gadhia - Director (British, 56 years old, born May 1970)
Appointed 01 April 2022
|
Active
|
|
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Beverly Goulet - Director (American, 72 years old, born September 1954)
Appointed 03 July 2017
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Active
|
|
|
Peter Gregson - Director (British, 69 years old, born November 1957)
Appointed 23 May 2011, Resigned 04 May 2012
|
Resigned
|
|
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James Guyette - Director (American, 81 years old, born April 1945)
Appointed 23 May 2011, Resigned 08 May 2015
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Resigned
|
|
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Panos Kakoullis - Director (British, 59 years old, born October 1967)
Appointed 03 May 2021, Resigned 04 August 2023
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Resigned
|
|
|
Hsien Lee - Director (Singaporean, 69 years old, born September 1957)
Appointed 01 January 2014, Resigned 31 December 2022
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Resigned
|
|
|
Nicholas Luff - Director (British, 59 years old, born March 1967)
Appointed 03 May 2018
|
Active
|
|
|
Michael Manley - Director (British, 62 years old, born March 1964)
Appointed 01 July 2021, Resigned 11 May 2023
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Resigned
|
|
|
Wendy Mars - Director (British, 58 years old, born December 1968)
Appointed 08 December 2021
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Active
|
|
|
John McAdam - Director (British, 78 years old, born April 1948)
Appointed 23 May 2011, Resigned 04 May 2017
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Resigned
|
|
|
Helen McCabe - Director (British, 57 years old, born May 1969)
Appointed 04 August 2023
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Active
|
|
|
Mark Morris - Director (British, 63 years old, born December 1963)
Appointed 01 January 2012, Resigned 04 November 2014
|
Resigned
|
|
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John Neill - Director (British, 79 years old, born July 1947)
Appointed 23 May 2011, Resigned 08 May 2015
|
Resigned
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